IIC LOGISTICS LIMITED
7A BRIDGE ROAD, WEMBLEY HA9 9AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12860807
- Last Updated: 01 Feb 2022
Company Profile
IIC LOGISTICS LIMITED was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in WEMBLEY. IIC LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years and 14 days.
| Name | IIC LOGISTICS LIMITED |
|---|---|
| Company number | 12860807 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7A BRIDGE ROAD WEMBLEY HA9 9AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iuliu-Cristian Ianco Nationality: Romanian |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 June 2022, (-837 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IIC LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IIC LOGISTICS LIMITED | 07 Sep 2020 |